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The paper explores the pros and cons of maintaining the current “freely usable currency”...

This report focuses on the Observance of Standards and Codes for the Financial Action Task Force...

This paper presents a Detailed Assessment and Updates of Financial Sector Standards and Codes for...

This detailed assessment of the observance of standards and codes in the financial sector of the...

This paper reviews key findings of the Detailed Assessment of Observance of Standards and Codes...

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become...